The Governance RegisterEdition 2026 · Compiled 12th July 2026

Macaskill Associates Limited

Company SC396137 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
15.1y median 15.1y
average tenure
15.1y
longest tenure
2
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 1Construction 1Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC396137
StatusActive
TypePrivate Limited Company
Incorporated23/03/2011
Address4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Accounts next due31/12/2027
Accounts last made up31/03/2026

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

  • Mrs Jane Lister Macaskill British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Allan Macaskill British
    ownership of shares 25-50% voting rights 25-50%

Officers (4)

  • Macaskill, Allan Director · appointed 2011
  • Macaskill, Jane Lister Director · appointed 2011
  • Rose, Kenneth Charles Former Director · appointed 2011 · resigned 2011
  • D.W. Director 1 Limited Former Corporate-director · appointed 2011 · resigned 2011

Directors and officers on the Companies House record, current and former.

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